UNIVERSAL ASSET PROTECTION LTD

Company number 05929392

Date	Type	Description	View / Download
17 Dec 2013	AD01	Registered office address changed from Unit 9 Dencora House 34 White House Road Ipswich Suffolk IP1 5LT England on 17 December 2013	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Oct 2013	CC04	Statement of company's objects	(2 pages)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 11 Alpha Bus. Park 24-26 White House Road Ipswich Suffolk IP1 5LT England on 18 September 2013	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
17 Jan 2013	AD01	Registered office address changed from Oakwood Manor West Harling Road East Harling Norwich Norfolk NR16 2SQ England on 17 January 2013	(1 page)
10 Oct 2012	TM01	Termination of appointment of Melanie Long as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Steven Peter Long as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
25 Feb 2011	TM02	Termination of appointment of Ronald Jewell as a secretary	(1 page)
24 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
24 Sep 2010	CH03	Secretary's details changed for Mr Ronald William Jewell on 1 September 2010	(1 page)
06 Sep 2010	AD01	Registered office address changed from Aire House Mandale Business Park Belmont Durham DH11 1TH on 6 September 2010	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
30 Nov 2009	AD01	Registered office address changed from St Frances House Olding Road Bury St Edmunds Suffolk IP33 3TA on 30 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Melanie Ann Long on 2 November 2009	(2 pages)
20 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
12 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
05 Aug 2008	288a	Secretary appointed ronald william jewell	(2 pages)